Interim Order 5

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 2960/2024
Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan
05.06.2026
Present: None for the complainant.
Accused in person alongwith Ld. counsel.
Notice of accusation has been served upon the accused, to which accused
pleaded not guilty and claimed trial. His plea of defence has also been recorded
separately.
Admission & denial done. Therefore, witness no. 2 & 3 stand dropped
from the list of witnesses on account of admission by accused.
Considering the detailed defence taken by the accused, plausible
defence has been raised for which an opportunity for cross-examination of the
complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a
formal application stands dispensed with.
In these circumstances, in view of the second proviso to section 143 (1)
of the NI Act, instead of being tried summarily, this case shall now be heard as a
summons trial case.
The offense being a bailable one, the accused is admitted to bail subject
to furnishing of bail bonds in sum of Rs.30,000/- and a surety in the like amount. Bail
bond furnished. Considered. Accepted till NDOH. Copy of RC be taken on record.
To come up for CE on 07.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/05.06.2026
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